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NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Active
11434346·incorporated 2018-06-26

NEILSON ACTIVE HOLIDAYS GROUP LIMITED is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11434346; OpenRegistry canonical ID GB-11434346-neilson-active-holidays-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,935 active companies registered in Brighton, East Sussex (postcode BN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEILSON ACTIVE HOLIDAYS GROUP LIMITED has 1 person with significant control on file:

  • Ldc (Nominees) Limited (United Kingdom reg. 06713621). Notified 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David Michael Taylor born 1970 resident in England, British national. Notified 2018-07-19. Ceased 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Castlegate Directors Limited (United Kingdom reg. 04025805). Notified 2018-06-26. Ceased 2018-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc Vii Lp (United Kingdom reg. Sl032484). Notified 2018-08-01. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEILSON ACTIVE HOLIDAYS GROUP LIMITED has previously traded as:

  • PROJECT TENNESSEE TOPCO LIMITED (until 2018-11-21)
  • PROJECT TENNESSEE BIDCO LIMITED (until 2018-07-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brighton: